About

Registered Number: 00756015
Date of Incorporation: 02/04/1963 (62 years ago)
Company Status: Active
Registered Address: Ruses Farm, Calford Green, Haverhill, Suffolk, CB9 7UN,

 

A.B. Metson & Son Ltd was founded on 02 April 1963 and has its registered office in Suffolk, it has a status of "Active". We don't know the number of employees at this business. This business has 3 directors listed as Metson, Alfred William Keith, Metson, Eva, Metson, Daisy May in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METSON, Alfred William Keith N/A - 1
METSON, Eva 06 June 2000 - 1
METSON, Daisy May N/A 06 June 2000 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 24 July 2018
CH01 - Change of particulars for director 24 July 2018
PSC04 - N/A 24 July 2018
CH01 - Change of particulars for director 24 July 2018
CH01 - Change of particulars for director 24 July 2018
CH03 - Change of particulars for secretary 24 July 2018
PSC04 - N/A 24 July 2018
PSC04 - N/A 23 July 2018
PSC04 - N/A 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CH01 - Change of particulars for director 23 July 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 02 November 2016
AD01 - Change of registered office address 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH03 - Change of particulars for secretary 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 08 August 2014
CH01 - Change of particulars for director 08 August 2014
CH03 - Change of particulars for secretary 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 18 July 2008
353 - Register of members 18 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 July 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 03 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 08 August 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 07 July 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 20 July 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 23 July 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 07 July 1995
AA - Annual Accounts 06 October 1994
AUD - Auditor's letter of resignation 26 September 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 30 September 1993
AA - Annual Accounts 04 September 1992
363s - Annual Return 04 September 1992
AA - Annual Accounts 23 July 1991
363b - Annual Return 23 July 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 May 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.